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Huatai Securities Co., Ltd — Investor Relations & Filings

Ticker · 601688 ISIN · CNE100001YQ9 LEI · 3003009ABT0UCWO79Q77 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 2,413 across all filing types
Latest filing 2025-05-20 AGM Information
Country CN China
Listing Shanghai Stock Exchange 601688

About Huatai Securities Co., Ltd

https://www.htsc.com.cn/

Huatai Securities is a leading technology-driven and integrated securities group offering a comprehensive suite of financial services. The company serves a substantial client base, including individual, corporate, and institutional clients, through its core business segments: wealth management, institutional services, investment management, and international business. The firm operates a prominent securities brokerage business and leverages a leading digital platform to deliver its services, supported by a highly collaborative, full-service business model.

Recent filings

Filing Released Lang Actions
华泰证券股份有限公司关于召开2024年度股东大会、2025年第一次A股类别股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) and the 2025 first A-share class shareholders meeting of Huatai Securities Co., Ltd. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, including annual reports, financial statements, profit distribution, election of board members, and other corporate governance matters. It also contains instructions for shareholders on how to attend and vote, proxy forms, and explanations of cumulative voting procedures. The document is clearly a meeting notice and related materials for the upcoming AGM rather than the actual annual report or financial statements themselves. It is not a transcript, earnings release, or any other type of report. Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-05-20 Chinese
华泰证券股份有限公司2024年度股东大会、2025年第一次A股类别股东会、2025年第一次H股类别股东会会议文件
AGM Information Classification · 100% confidence The document is titled as meeting materials for the 2024 Annual General Meeting (AGM) and subsequent shareholder meetings in 2025 for Huatai Securities Co., Ltd. It contains detailed agenda items, including the 2024 Board of Directors work report, Supervisory Board work report, financial statements, profit distribution proposals, and other governance and operational reports. The content is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting materials rather than a brief announcement. The document includes detailed reports and proposals to be discussed and voted on at the AGM, which fits the definition of AGM Information (AGM-R). It is not an annual report (10-K) or earnings release (ER) because it is specifically the meeting documents for the AGM, including reports and proposals for shareholder approval. Therefore, the correct classification is AGM Information (AGM-R).
2025-05-20 Chinese
PROPOSED ELECTION OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 91% confidence The document is an announcement by the company regarding the nomination and proposed election of a new executive Director to the board, detailing her background, terms, and compliance with regulations. This is clearly an announcement of a change in the company’s board of directors, fitting the ‘Board/Management Information’ category (MANG). It is not a full annual or interim report, earnings release, or other categories.
2025-05-20 English
NOTICE OF AGM AND 2025 FIRST A SHARE CLASS MEETING
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal notice/circular to shareholders detailing the agenda, resolutions, voting arrangements, definitions, and appendices for the 2024 Annual General Meeting and related class meeting. It is sent to solicit votes and provide information for shareholder decision‐making. This matches our Proxy Solicitation & Information Statement category rather than an AGM presentation or the report itself.
2025-05-20 English
PROPOSED ELECTION OF EXECUTIVE DIRECTOR
Regulatory Filings Classification · 98% confidence The document is a short announcement (under 5,000 characters) from the London Stock Exchange's RNS service regarding the 'Proposed Election of Executive Director'. It directs the reader to an external PDF link for the actual details and mentions submission to the National Storage Mechanism. Per the 'Menu vs Meal' rule, this is an announcement of a report/filing rather than the document itself, and it specifically concerns board management changes.
2025-05-20 English
NOTICE OF AGM AND 2025 FIRST A SHARE CLASS MEETING
AGM Information Classification · 98% confidence The document is a formal notice issued by Huatai Securities Co., Ltd. regarding the upcoming Annual General Meeting (AGM) and an A Share Class Meeting. It outlines the agenda, voting arrangements, and resolutions to be considered by shareholders. While it provides details about the meeting, it functions as a proxy solicitation and information statement for shareholders to prepare for the meeting. According to the filing definitions, documents providing information and requesting votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2025-05-20 English

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